WSG ENTERTAINMENT (UK) LTD
Overview
| Company Name | WSG ENTERTAINMENT (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08769769 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WSG ENTERTAINMENT (UK) LTD?
- Motion picture production activities (59111) / Information and communication
Where is WSG ENTERTAINMENT (UK) LTD located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WSG ENTERTAINMENT (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WSG ENTERTAINMENT (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 21 pages | AM23 | ||||||||||
Administrator's progress report | 21 pages | AM10 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 38 pages | AM03 | ||||||||||
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jan 05, 2018 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Sheetal Vinod Talwar as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Vistaar Dwc Llc as a person with significant control on Jul 01, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Registration of charge 087697690003, created on Feb 02, 2017 | 42 pages | MR01 | ||||||||||
Satisfaction of charge 087697690002 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Previous accounting period extended from Jul 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Registration of charge 087697690002, created on Jan 25, 2016 | 49 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Registration of charge 087697690001, created on Oct 13, 2015 | 10 pages | MR01 | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WSG ENTERTAINMENT (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TALWAR, Sheetal Vinod | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | India | Indian | 188396680001 | |||||
| BRAKE, Brian | Secretary | 124 Finchley Road NW3 5JS London Regina House England | 188905980001 | |||||||
| BRAKE, Brian | Director | 50 East Castle Street W1W 8EA London Suite 303 United Kingdom | United Kingdom | British | 74136850006 | |||||
| HEIMAN, Osker | Director | Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom | England | British | 179564810001 | |||||
| TALWAR, Sheetal Vinod | Director | 50 East Castle Street W1W 8EA London Suite 303 United Kingdom | India | Indian | 183448330001 |
Who are the persons with significant control of WSG ENTERTAINMENT (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistaar Dwc Llc | Jul 01, 2016 | Dubai World Centre PO BOX 390667 Dubai Business Centre Logistic City Dubai, U.A.E | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sheetal Vinod Talwar | Apr 06, 2016 | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | No | ||||||||||
Nationality: Indian Country of Residence: India | |||||||||||||
Natures of Control
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Does WSG ENTERTAINMENT (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 02, 2017 Delivered On Feb 09, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jan 25, 2016 Delivered On Feb 15, 2016 | Satisfied | ||
Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 13, 2015 Delivered On Oct 16, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does WSG ENTERTAINMENT (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0